CĒSU AGROĶĪMIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĒSU AGROĶĪMIJA"
Registration number, date 44103005835, 08.03.1994
VAT number LV44103005835 from 31.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2004
Legal address Tirgoņu iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.06.2017, taxpayer CĒSU AGROĶĪMIJA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2017 252.05 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 73.37 62.53 93.16
Personal income tax (thousands, €) 7.28 4.05 1.36
Statutory social insurance contributions (thousands, €) 18.36 15.87 12.40
Average employees count 6 7 7
Received COVID-19 downtime support 15.03.2021, 1 500.00 €

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15)
Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.09.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.06.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 2 € 711 € 1 422 Latvia 06.08.2025 06.08.2025

SIA "Ekskavatori - 1"

Reg. no. 40203668639
Cēsu nov., Priekuļu pag., Priekuļi, Dārza iela 4 - 13

50 % 2 € 711 € 1 422 Latvia 06.08.2025 06.08.2025

Apply information changes

"Cēsu agroķīmija", SIA

Tirgoņu 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.lauksaimniekam.lv

Historical addresses

Cēsis, Tirgoņu iela 5 Until 09.06.2004 22 years ago
Cēsu rajons, Cēsis, Tirgoņu iela 5 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadzin25 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vad22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vad21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2016 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2016 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
13vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
bilance0001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Picture 004 TIF

2009

Annual report 11.05.2010  TIF (264.1 KB)

2008

Annual report 15.05.2009  TIF (419.47 KB)

2007

Annual report 08.07.2008  TIF (387.36 KB)

2006

Annual report 22.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 21.11.2017  TIF (341.17 KB)

2004

Annual report 21.11.2017  TIF (755.21 KB)

2003

Annual report 21.11.2017  TIF (1022.31 KB)

2002

Annual report 21.11.2017  TIF (415.85 KB)

2001

Annual report 21.11.2017  TIF (433.81 KB)

2000

Annual report 21.11.2017  TIF (498.65 KB)

1999

Annual report 21.11.2017  TIF (479.03 KB)

1997

Annual report 21.11.2017  TIF (502.33 KB)

1996

Annual report 21.11.2017  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.36 KB 06.08.2025 06.08.2025 1

Amendments to the Articles of Association

TIF 32.66 KB 07.06.2017 31.05.2017 1

Articles of Association

TIF 118.09 KB 07.06.2017 31.05.2017 3

Shareholders’ register

TIF 88.92 KB 07.06.2017 31.05.2017 4

Amendments to the Articles of Association

TIF 9.93 KB 21.11.2017 12.05.2015 1

Articles of Association

TIF 45.68 KB 21.11.2017 12.05.2015 1

Shareholders’ register

TIF 54.81 KB 21.11.2017 12.05.2015 3

Amendments to the Articles of Association

TIF 11.75 KB 21.11.2017 14.05.2007 1

Articles of Association

TIF 56.77 KB 21.11.2017 14.05.2007 1

Articles of Association

TIF 56.26 KB 21.11.2017 20.05.2004 1

Articles of Association

TIF 346.15 KB 21.11.2017 19.07.2001 7

Shareholders’ register

TIF 17.29 KB 21.11.2017 19.07.2001 1

Articles of Association

TIF 867.45 KB 21.11.2017 03.11.1999 12

Shareholders’ register

TIF 31.89 KB 21.11.2017 03.11.1999 1

Amendments to the Articles of Association

TIF 24.6 KB 21.11.2017 20.12.1995 1

Regulations for the increase/reduction of the equity

TIF 30.24 KB 21.11.2017 20.12.1995 1

Shareholders’ register

TIF 21.56 KB 21.11.2017 20.12.1995 1

Articles of Association

TIF 786.62 KB 14.11.2017 24.02.1994 14

Memorandum of association

TIF 317.46 KB 21.11.2017 24.01.1994 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 224.76 KB 29.09.2025 29.09.2025 2

Statement regarding the beneficial owners

EDOC 214.23 KB 25.09.2025 25.09.2025 4

Application

EDOC 55.21 KB 06.08.2025 06.08.2025 5

Decisions / letters / protocols of public notaries

EDOC 67 KB 08.06.2017 08.06.2017 2

Application

TIF 293.63 KB 07.06.2017 31.05.2017 6

Consent of a member of the Board / executive director

TIF 33.71 KB 07.06.2017 31.05.2017 2

Consent of a member of the Board / executive director

TIF 33.76 KB 07.06.2017 31.05.2017 2

Protocols/decisions of a company/organisation

TIF 82.68 KB 07.06.2017 31.05.2017 3

Decisions / letters / protocols of public notaries

TIF 66 KB 21.11.2017 19.05.2015 2

Power of attorney, act of empowerment

TIF 11.14 KB 21.11.2017 18.05.2015 1

Application

TIF 182.28 KB 21.11.2017 15.05.2015 2

Owner’s decisions

TIF 24.88 KB 21.11.2017 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.2 KB 21.11.2017 21.05.2007 1

Receipts on the publication and state fees

TIF 32.14 KB 21.11.2017 16.05.2007 2

Application

TIF 122.25 KB 21.11.2017 14.05.2007 3

Owner’s decisions

TIF 22.83 KB 21.11.2017 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 53.17 KB 21.11.2017 09.06.2004 1

Registration certificates

TIF 40.39 KB 21.11.2017 09.06.2004 1

Receipts on the publication and state fees

TIF 37.4 KB 21.11.2017 24.05.2004 2

Announcement regarding the legal address

TIF 9.93 KB 21.11.2017 20.05.2004 1

Application

TIF 108.91 KB 21.11.2017 20.05.2004 3

Consent of the auditor

TIF 9.21 KB 21.11.2017 20.05.2004 1

Consent of a member of the Board / executive director

TIF 11.12 KB 21.11.2017 20.05.2004 1

Owner’s decisions

TIF 23.5 KB 21.11.2017 20.05.2004 1

Decisions / letters / protocols of public notaries

TIF 26.28 KB 21.11.2017 07.08.2001 1

Receipts on the publication and state fees

TIF 24.04 KB 21.11.2017 06.08.2001 1

Submission/Application

TIF 12.31 KB 21.11.2017 24.07.2001 1

Protocols/decisions of a company/organisation

TIF 36.97 KB 21.11.2017 19.07.2001 2

Owner’s decisions

TIF 17.74 KB 21.11.2017 19.06.2001 1

Other documents

TIF 16.1 KB 21.11.2017 17.06.2001 1

Receipts on the publication and state fees

TIF 27.06 KB 21.11.2017 11.08.2000 1

Decisions / letters / protocols of public notaries

TIF 18.08 KB 21.11.2017 19.11.1999 1

Receipts on the publication and state fees

TIF 111.09 KB 21.11.2017 08.11.1999 2

Application

TIF 29.51 KB 21.11.2017 03.11.1999 1

Protocols/decisions of a company/organisation

TIF 130.45 KB 21.11.2017 03.11.1999 3

Other documents

TIF 53.57 KB 21.11.2017 29.10.1999 3

Sample report

TIF 26.17 KB 21.11.2017 29.10.1999 1

Copy of the personal identification document

TIF 34.71 KB 21.11.2017 27.01.1998 1

Other documents

TIF 173.08 KB 21.11.2017 27.11.1997 4

Application

TIF 108.11 KB 21.11.2017 20.12.1995 4

Appraisal reports

TIF 21.13 KB 21.11.2017 20.12.1995 1

Other documents

TIF 15.95 KB 21.11.2017 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 25.94 KB 21.11.2017 20.12.1995 1

Other documents

TIF 25.89 KB 21.11.2017 22.11.1995 1

Power of attorney, act of empowerment

TIF 13.11 KB 21.11.2017 12.03.1994 1

Application

TIF 135.27 KB 21.11.2017 08.03.1994 4

Bank statements or other document regarding the payment of the equity

TIF 20.04 KB 21.11.2017 08.03.1994 1

Decisions / letters / protocols of public notaries

TIF 17.52 KB 21.11.2017 08.03.1994 1

Registration certificates

TIF 71.15 KB 21.11.2017 08.03.1994 1

Registration certificates

TIF 53.66 KB 21.11.2017 08.03.1994 1

Registration certificates

TIF 99.41 KB 21.11.2017 08.03.1994 1

Registration certificates

TIF 98.89 KB 21.11.2017 08.03.1994 1

Confirmation or consent to legal address

TIF 17.61 KB 21.11.2017 04.03.1994 1

Receipts on the publication and state fees

TIF 13.66 KB 21.11.2017 02.03.1994 1

Copy of the personal identification document

TIF 133.27 KB 21.11.2017 2

Copy of the personal identification document

TIF 148.02 KB 21.11.2017 5

Receipts on the publication and state fees

TIF 10.55 KB 21.11.2017 1

Submission/Application

TIF 11.34 KB 21.11.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register